Adjudicated on April 1, 2020. All matters adjourned to September 11, 2020, due to government notice regarding suspension of Tribunal work. Existing stay orders continued until next hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018 |
|
|---|---|
| Shri Ramesh Jagubhai Patel @ Michael | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Surat | … Respondent |
| (2) MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 |
|
| Shri Ajay Kumar Bhulabhai Patel | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Surat | … Respondent |
| (3) MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 |
|
| Alka Thakorbhai Patel | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Surat | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
01.04.2020
FPA-PMLA-2775-2776-2777/SRT/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 11th September, 2020.
FPA-PMLA-2775-2777/SRT/2018
Page 1 of 2
It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-2775-2777/SRT/2018
Page 2 of 2
Shri Ramesh Jagubhai Patel @ Michael
Shri Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
The Deputy Director, Directorate of Enforcement, Surat
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
